The Board of County Commissioners of Wabasha County, Minnesota, convened in Regular Session at the Wabasha County Courthouse, in the City of Wabasha, Minnesota on Tuesday, February 3, 2015 at 9:00 a.m.

The meeting was called to order by Board Chairman Wobbe.

The following Commissioners were present: Goihl, Hall, Key, Springer, Wobbe

SPRINGER - KEY

Motion to approve the amended agenda.

Adopted Unanimously

SPRINGER - HALL

Motion to approve the consent agenda including the following:

Claims

Meal Vouchers

Per Diems

SSIS Claims

Minutes: January 27, 2015

Adopted Unanimously

GOIHL - SPRINGER

Resolution No.: 2015-034

Whereas, Mr. Tim Beck has been an employee of the County since September 1985, and

Whereas, Mr. Tim Beck has notified the County of his retirement on April 24, 2015, and

Whereas, upon this retirement a vacancy will be made at the Wabasha County Highway Department.

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that, we hereby accept Mr. Beck's resignation and extend our appreciation for and commend the dedicated service of Mr. Beck to Wabasha County and its residents.

Adopted Unanimously

County Attorney, Karrie Kelly, gave presentations to the Board on the Open Meeting Law, Data Privacy, and Addressing Conflicts of Interest.